COMAST CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

COMAST CONSTRUCTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
COMAST CONSTRUCTION LIMITED was incorporated 18 years ago on 08/09/2005 and has the registered number: 05557595. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

COMAST CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

TRINITY BUOY WHARF
LONDON
E14 0JW

This Company Originates in : United Kingdom
Previous trading names include:
COMAST CONSTRUCTION UK LIMITED (until 06/10/2005)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAURO STEFANUTTI Dec 1964 Italian Director 2005-09-08 CURRENT
CATHERINE ANNE STEFANUTTI Feb 1967 British Director 2005-09-08 CURRENT
RICHARD PEREIRA Secretary 2021-03-12 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-09-08 UNTIL 2005-09-08 RESIGNED
CATHERINE ANNE STEFANUTTI Feb 1967 British Secretary 2005-09-08 UNTIL 2008-07-18 RESIGNED
LIEZL SMEER Secretary 2008-07-18 UNTIL 2010-01-01 RESIGNED
MR GLENN KIRSCHNER Secretary 2011-04-15 UNTIL 2014-11-19 RESIGNED
MR DANIEL COOKE Secretary 2014-11-19 UNTIL 2021-03-12 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2005-09-08 UNTIL 2005-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Comast Holdings Limited 2019-10-01 Bournemouth   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Catherine Anne Stefanutti 2016-04-06 - 2019-10-01 2/1967 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mauro Stefanutti 2016-04-06 - 2019-10-01 12/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST CHARLES PLACE (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED WEYBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
ST. CHARLES COURT ESTATE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED WEYBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
ST. CHARLES COURT (BLOCK 1) MANAGEMENT COMPANY (WEYBRIDGE) LIMITED WEYBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
CLONMOUNT LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
144 CENTRAL ROAD (MORDEN) MANAGEMENT COMPANY LIMITED BOURNE END UNITED KINGDOM Active DORMANT 98000 - Residents property management
COMAST PROJECTS LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COMAST DEVELOPMENTS LTD LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MARIVALE PROJECTS LTD BOURNEMOUTH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FIETA DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
COMAST HOLDINGS LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
COMAST PROPERTIES LIMITED BOURNEMOUTH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
COMAST PLANT HIRE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Comast Construction Limited Accounts 2024-06-22 30-09-2023 £744,192 Cash £2,603,112 equity
Comast Construction Limited Accounts 2023-06-29 30-09-2022 £759,885 Cash £2,427,374 equity
Comast Construction Limited Accounts 2022-06-30 30-09-2021 £825,600 Cash £2,119,097 equity
Comast Construction Limited Accounts 2021-06-30 30-09-2020 £1,200,910 Cash £2,881,207 equity
Comast Construction Limited Accounts 2020-06-30 30-09-2019 £897,752 Cash £2,767,785 equity
Comast Construction Limited - Filleted accounts 2019-06-21 30-09-2018 £1,238,682 Cash £2,723,406 equity
Comast Construction Limited - Filleted accounts 2018-06-26 30-09-2017 £1,397,904 Cash £2,419,170 equity
COMAST CONSTRUCTION LIMITED - Abbreviated accounts 2017-06-21 30-09-2016 £1,340,680 Cash
COMAST CONSTRUCTION LIMITED - Abbreviated accounts 2016-06-24 30-09-2015 £764,190 Cash
COMAST CONSTRUCTION LIMITED - Abbreviated accounts 2015-06-25 30-09-2014 £985,831 Cash

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